March 27, 2020 Agenda SSE Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, March 27, 2020 1-3 p.m.
TeleconferenceAGENDA
19.27 Call to Order Ms. Lopes
19.28 Approval of the December 13, 2019 Minutes Ms. Lopes
19.29 President’s Report Dr. Sakaki
19.30 University Report Dr. Vollendorf
19.31 Associated Students Report Mr. Yoeno
19.32 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
19.33 Chief Operating Officer’s Report Mr. Markley
19.34 Chief Financial Officer’s Report Ms. Visser
19.35 2020-2022 Budget Review Ms. Visser
19.36 ACTION ITEM: Strategic Plan Approval Mr. Markley
19.37 Other Non-Action Items Ms. Lopes
19.33 Chief Operating Officer’s Report Mr. Markley